News linked to this event type.
According to on-chain analytics platform Lookonchain (@lookonchain), the swing-trading whale “pension-usdt.eth” — which had held ETH short positions at a loss for nearly two months — closed its position today, ultimately realizing a profit of $1.13 million and extending its winning streak to 21 consecutive trades. The whale currently still holds 1,000 BTC, valued at approximately $73 million, with an unrealized loss of roughly $4.98 million.
According to Hyperinsight’s monitoring, ETH’s price temporarily retreated to around $2,000. On Hyperliquid, the largest ETH long position—held by the “BIT-affiliated whale”—saw all four addresses under its control simultaneously incur unrealized losses, totaling $33.86 million. Based on its estimated entry capital of approximately $16.5 million, the current unrealized loss has already exceeded the position’s initial capital by more than double.
According to Hyperinsight monitoring, the market experienced a short-term decline, and “Ma Ji” (Licheng Huang), an account frequently appearing on liquidation lists during each major market downturn, saw another 3,520 ETH long positions liquidated—valued at $7.07 million—nearly wiping out the entire account.
According to on-chain analyst Ember (@EmberCN), 9 hours ago, 14.981 million GUA tokens were unlocked and transferred from the unlock contract; valued at approximately $15.18 million at the time of unlocking. Subsequently, all of these GUA tokens were sold on-chain, causing GUA’s price to plummet by 75%. These GUA tokens were ultimately swapped for 2,784 ETH—worth roughly $5.66 million—and deposited into three wallets.
according to crypto analyst Ai Yi @ai_9684xtpa, Brother Machi was liquidated on 5,950 ETH long positions 20 minutes ago, with this liquidation resulting in a loss of approximately $555,000. The total losses from the entire round of ETH long trading amount to approximately $1.095 million.Ai Yi stated that this is Brother Machi’s second liquidation in 10 days, with the previous liquidation resulting in a loss of about $467,000. Data shows that his cumulative losses over the past 30 days have reached $4.009 million.
According to Lookonchain monitoring, 4 hours ago, 3 newly created wallets, possibly belonging to a whale, withdrew 4,303 ETH from Kraken, valued at $8.67 million.
According to on-chain analyst Onchain Lens (@OnchainLens), the address dubbed the ShapeShift “mysterious whale” purchased 668 ETH in the past hour, spending approximately $1.35 million. The whale currently holds a total of 139,882 ETH, valued at roughly $281.73 million.
according to Onchain Lens monitoring, the "ShapeShift mysterious whale" has purchased another 668 ETH, worth approximately $1.35 million, in the past hour.Currently, the whale holds a total of 139,882 ETH, valued at approximately $281.7 million, and may continue to increase its ETH holdings.
According to on-chain analyst Ai Aunt (@ai9684xtpa), the two-day ETH swing trade by the whale nemorino.eth concluded 8 hours ago, resulting in a loss of approximately $480,000. The average purchase price was around $2,117.46 per ETH, while the average selling price was approximately $2,056.86 per ETH—yielding a loss of roughly $60.60 per ETH.
: According to monitoring by crypto analyst Ai Yi @ai_9684xtpa, after a five-day pause, an entity linked to a16z has resumed its large-scale accumulation of HYPE.Data shows that over the past 7 hours, this entity has withdrawn a total of 253,947.43 HYPE from multiple exchanges and market maker addresses, valued at approximately $15.03 million, with an average withdrawal price of around $59.2.Currently, HYPE has retraced about 10% from its all-time high, now trading at $58.13.
According to monitoring by Yu Jin, Trend Research (0xfa9...EB58), a secondary investment firm under boss Jackyi_ld, transferred the remaining 2.705 million UNI and 114,000 COMP to Binance an hour ago. These tokens are valued at $8.71 million and $2.13 million, respectively. The firm has now fully liquidated its positions in UNI and COMP, realizing a loss of $40.29 million. Trend Research had purchased 5.41 million UNI at an average price of $9.5 and 228,700 COMP at an average price of $49.3 during last July's market rebound. It sold UNI at an average price of $3.3 and COMP at an average price of $19.4 in May this year.
According to Odaily, crypto analyst Yujin @EmberCN reported that Pump transferred another 100,628 SOL, worth approximately $8.32 million, to Kraken one hour ago.Yujin noted that since Pump resumed transferring fee revenue to exchanges 10 days ago, it has been continuously conducting SOL transfer operations. Data shows that from the beginning of 2024 to the present, Pump has sold approximately 4.54 million SOL from fee revenue, with a total value of around $791 million, at an average selling price of approximately $174.
According to on-chain analyst Onchain Lens (@OnchainLens), the whale Evaded (@ICanPlug) has opened a new 25x-leveraged short position on 12,600 ETH and continues holding a 30x-leveraged short position on BTC; its current unrealized profit exceeds $1.6 million. Meanwhile, Machi’s (@machibigbrother) 25x-leveraged long position on ETH has again suffered partial liquidation; it remains open but is now down over $33.39 million, nearing its next liquidation threshold.
According to on-chain analyst Onchain Lens (@OnchainLens), a whale address that had been dormant for two years has deposited 3,466 ETH—worth approximately $7 million—into Kraken.
According to on-chain analyst Onchain Lens (@OnchainLens), the U.S. government has transferred approximately $1.9 million worth of assets and 2.656 million DAI—seized from FTX/Alameda—to Coinbase. The transferred assets include UNI, RNDR, SAND, MASK, AXS, and APE.
Odaily News Court documents released by the U.S. Attorney's Office for the Southern District of New York reveal that Google security engineer Michele Spagnuolo has been arrested and charged with using material non-public information to place bets on Polymarket related to Google user search results. According to the court documents, Spagnuolo used internal Google tools to track the list of the most searched-for individuals in 2025 and transferred approximately 3.8 million USDC to a Polymarket address. His associated account, AlphaRaccoon, placed bets on D4vd becoming one of the most searched-for individuals in late November just hours after accessing the internal tools. The documents further allege that AlphaRaccoon transferred 5 million USDC.e from a Polymarket account to a wallet, and subsequently moved the funds through exchange services and privacy tools, with some of the funds ultimately ending up in an account at a payment processing institution in Italy. Spagnuolo is accused of profiting over $1.2 million from these transactions and currently faces charges of commodities fraud, wire fraud, and money laundering.
Odaily reports, according to Onchain Lens monitoring, whale "pension-usdt.eth" has closed its 3x leveraged Ethereum short position, profiting $1.34 million. The whale still holds a 3x leveraged Bitcoin short position of 1,000 BTC, with an unrealized loss exceeding $7.36 million.
According to Lookonchain monitoring, US Bitcoin ETFs saw a net outflow of 3,638 BTC today, Ethereum ETFs had a net outflow of 9,603 ETH, and Solana ETFs posted a net inflow of 2,859 SOL.
Eric Balchunas, Senior ETF Analyst at Bloomberg, posted on X that the 2x leveraged SK Hynix ETF’s assets under management (AUM) have grown approximately tenfold this year, making it the third-largest ETF in the Hong Kong market—accounting for roughly 8.5% of total ETF AUM. Balchunas also noted that the ETF’s daily trading volume exceeds $1 billion. On an equivalent U.S. market scale, this would translate to a daily trading volume of approximately $150 billion—a level considered extremely rare globally among ETFs. If scaled proportionally, this ETF would represent a U.S.-listed ETF with AUM of roughly $1.3 trillion—a size not yet seen anywhere in the world.
Block's Cash App is gradually rolling out stablecoin payment functionality to its nearly 60 million users. According to sources familiar with the matter, the feature currently covers approximately 25% of users and is expected to reach full 100% availability within this week.The core functionality supports users in depositing and withdrawing via USDC, allowing free transfers of funds between external wallets and Cash App balances, and using stablecoins as a settlement tool for payments rather than as investment products. It currently supports transactions across four blockchain networks, including Solana, Ethereum, Polygon, and Arbitrum. Due to the irreversible nature of on-chain transactions, incorrect addresses or unsupported network transfers may result in permanent loss of funds.Block CEO Jack Dorsey previously stated that despite his longstanding preference for Bitcoin, user demand for stablecoins has prompted the company to adjust its strategy. (CoinDesk)